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sing executive Donny Deutsch, Investor Nelson Peltz, media mogul and publisher Mortimer Zudorman, who had the New York Daily News. and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wa I Street Investor, who paid $55 million. n 2004. Epstein and Zuckerman committed u
the New York Daily News. and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstei
ho had the New York Daily News. and film producer Harvey Weinstein. They were ultimately outbid by Bruce
ollowing existing clients' 1) J Epstein Virgin Islands Foundation Inc. (2) Hyperion Air LLC Risk factors include' Source of Wealth (SOW) Indudry: Financial Management PEPiRCA- Jeffrey Epstein. UBO 8 SOW. is considered an RCA based on his dose relationship With Bill Clinton and Prince Andrew. • Media- Negative med
ing executive Donny Deutsch, investor Nelson Peitz, media mogul and publisher Mortimer Zuckerman, who had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstein, a longtime Wall Street investor, who paid $55 million. In 2004, Epstein and Zuckerman committed
the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce Wasserstei
ho had the New York Daily News, and film producer Harvey Weinstein. They were ultimately outbid by Bruce
eview for the follovang existing clients: (I) Nes LLC (2) Plan D LLC (3) The Haze Trust Risk factors include: • Source of Wealth (SOW) Industry: Financial Management (managing client assets) • PEP/RCA: Jeffrey Epstein, UBO & SOW, is considered an RCA based on his dose relationship with Bill Clinton (Former US Pr
vantages, based it on the island of St. Thomas in the U.S. advertising exec love Donny Deutsch, investor Nelson Pet, media mogul and publeher Malmo Weinstein. They were ultimately outbid by Duce Wasserstein, a longtime Wall Street investor. Radar a celebrity and pop culture magazine founded by Maer Roshan
c Review for the 'elbowing °Astir* teens: (I) Nes I1C (2) Flan D LLC (3) The Haze Trust Risk factors Include: • Source of Wealth (SOW) Industry: Financial Management (managing client assets) • PEP/RCA: Jeffrey Epstein, U60 8 SOW, is conedered an RCA based on Ns dose relationship with Bill anton (Fenner US Presid
Entities connected to both Harvey Weinstein and Financial Management

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Lawrence Krauss
PERSON
Les Wexner
PERSON
Martha Stewart
PERSONDarren Indyke
PERSONAce Greenberg
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Mort Zuckerman
PERSON
New York Daily News
ORGANIZATION
Bruce Wasserstein
PERSON
Bear Stearns
ORGANIZATION
Roshan
PERSON
Financial Trust Company
ORGANIZATIONDonny Deutsch
PERSONSouthern Trust Company
ORGANIZATION